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What is Shufti?
Founded in 2017 and headquartered in London, Shufti provides identity verification and AML services through one platform. It says more than 2,000 businesses use the service, with coverage across 240+ regions and 150+ languages.
Shufti is an identity and compliance platform that verifies people, businesses and transactions through a single API, dashboard, hosted flow or mobile SDK. Its stack combines document verification, facial biometrics, liveness, NFC and electronic identity checks with KYC, KYB, AML screening, risk scoring and fraud controls. Customers can build a no-code verification journey or deploy the service in SaaS, private-cloud or on-premise environments.
The product spans document, face, address, age and eIDV checks; sanctions and watchlist screening; transaction monitoring; ongoing monitoring; risk assessment; and fraud prevention. Its October 28, 2026 Know Your Agent launch adds agent credentials, verified human or business principals, delegated permissions, revocation, risk-based human approval and audit trails for autonomous AI agents. Limits are material: prices depend on checks and volume, enterprise features are quote-based, and KYA does not replace KYC or KYB for the accountable principal.
Shufti is aimed at fintech, payments, crypto, marketplaces, gaming, ecommerce and other regulated businesses that need global onboarding or monitoring. Pricing is usage-based per successful verification rather than per seat: a Free Forever plan provides 10 verifications monthly, Essentials is pay-as-you-go, and Enterprise is custom. The vendor states there is no minimum commitment for Free Forever and Essentials; paid per-check rates require a quote.
Shufti news
Shufti launches Know Your Agent
Verifies an AI agent, the human behind it and its permissions in one flow, with time-bound revocable credentials, mandates that limit what each agent can do, a selfie check when an agent goes outside its mandate, and an audit trail of every request and revocation.
Key features
Document verification
Checks identity documents with fast ID, document data extraction and broad country coverage.
Facial biometrics
Uses face matching, liveness and deepfake or presentation-attack detection to confirm a person is present.
KYC and KYB
Verifies individuals and businesses with modular checks matched to the customer risk and use case.
AML screening
Screens against sanctions and watchlists and supports transaction and ongoing monitoring.
Fraud prevention
Combines risk scoring, behavioural signals and device or identity controls to detect suspicious activity.
Know Your Agent
Verifies AI-agent identity, links it to an accountable principal, checks mandates and records decisions, revocations and exceptions.
Developer deployment
Offers REST API, hosted journeys, no-code Journey Builder, webhooks, mobile SDKs and on-premise deployment.
Shufti pricing
Starting price: Free (as of Nov 2026)
The public pricing page lists Free Forever at $0, Essentials as usage-based pay-as-you-go and Enterprise as custom. Pricing depends on verification volume and selected services rather than seats, and the vendor says Free Forever and Essentials have no minimum monthly commitment or lock-in. G2 lists three editions starting at $0 and confirms a free trial, but no numeric paid per-check price was verified.
| Plan | Price | What's included |
|---|---|---|
| Free Forever | $010 verifications/month | Facial biometrics, document verification, fast ID, liveness and deepfake detection, integrations, dashboard access, customer support |
| Essentials | Pay as you goVolume-based | User identification and authentication, facial biometrics, liveness, document verification, integrations, dashboard access, customer and end-user support |
| Enterprise | CustomFor large volumes and advanced requirements | Advanced verification and AML modules, MFA, e-IDV, risk assessment, behavioural biometrics, transaction screening, KYA, bulk AML screening, API configuration, on-premise and dedicated support |
Free trial: Free Forever includes 10 production verifications per month without a card.
Pros & cons
Pros
- Combines KYC, KYB, AML, fraud and monitoring in one API.
- Supports SaaS, private-cloud and on-premise deployment for data-residency needs.
- Free Forever includes 10 live verifications per month with no card.
- KYA links agent credentials and permissions to a verified accountable principal.
Cons
- Paid verification rates are not published as fixed numeric prices.
- Enterprise modules and advanced coverage require a sales quote.
- KYA is a new control layer and does not replace principal KYC or KYB.
- The breadth of modules can make configuration and plan comparison complex.
Who is Shufti best for?
- Fintech and payments teams requiring global KYC and AML checks.
- Marketplaces and ecommerce businesses onboarding customers at scale.
- Regulated crypto and financial businesses needing screening and monitoring.
- Businesses preparing agentic-commerce controls for authorized AI-agent actions.
Coverage
Integrations
Frequently asked questions
How much does Shufti cost?
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Free Forever costs $0 and includes 10 verifications per month. Essentials is pay-as-you-go per verification, while Enterprise pricing is custom; no fixed paid per-check amount is published.
How does Shufti work and how long does setup take?
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Teams can use a hosted flow, no-code Journey Builder, REST API, webhooks or mobile SDKs. Shufti says verification decisions happen in seconds, but implementation time depends on the selected workflow and integration.
How does Shufti compare with Sumsub?
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Both provide identity verification and AML capabilities. Shufti differentiates its current positioning with on-premise deployment and the October 2026 Know Your Agent workflow; buyers should compare the required checks, deployment options and contracted pricing.
What integrations does Shufti support?
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Developer options include REST API, webhooks, iOS, Android, Flutter, React Native and Cordova SDKs, plus hosted verification and Journey Builder. Back-office SSO supports Okta, Azure and OneLogin.
Who is Shufti for?
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It is designed for businesses onboarding or monitoring customers, including fintech, payments, crypto, marketplaces, ecommerce and other regulated sectors. Its 240+ region and 150+ language claims target international operations.
Is Shufti secure and accurate?
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Shufti states that data is encrypted with TLS in transit and AES-256 at rest, with role-based access, audit logging, SOC 2 Type II and ISO 27001 certification. Its liveness capability is described as iBeta-tested through Level 3; accuracy should be tested against the buyer’s own document and user mix.
Sources
Facts and pricing verified on November 1, 2026. Vendors change pricing often, so confirm with Shufti before buying. How we research
- Official homepage and platform capabilities
- Official company profile
- Official pricing
- Official security and compliance FAQ
- Official certifications
- Know Your Agent launch, October 28 2026
- Know Your Agent explainer
- G2 pricing and reviews
- Software Advice reviews and pricing
Work at Shufti or spot something out of date? Suggest a correction. We check every report against a public source and update the page, usually within a few days.
